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HomeTamil Nadu 2011TIRUCHIRAPPALLISRIRANGAMJ JAYALALITHAA(Criminal & Asset Declaration)

Tamil Nadu 2011

J JAYALALITHAA (Winner)

SRIRANGAM (TIRUCHIRAPPALLI)
Party:AIADMK
S/o|D/o|W/o: THIRU. R. JAYARAM
Age: 63
Address: "VEDHA NILAYAM" 81, POES GARDEN, CHENNAI - 600 086

Self Profession:AGRICULTURE
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2006 Rs24,65,82,000
~24 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 51,40,67,979 ~51 Crore+
Liabilities:Rs 0 ~

Educational Details


10th Pass
MATRICULATION


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 15,39,030 ~ 15 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B CC No. 7/97 on the file of XI Special Judge, Chennai. Now Transferred to XXXVI Additional Sessions Judge Banglore In C.C. No. 2008 of 2004, 13(2) Read with 13 (1) (e) of P.C. Act. 1988, The XI Special Judge Chennai had taken cognizance it could be transfered to bangalore C.C. No. 208 of 2004, SLP Criminal Nos. 6467/2006, 6468/2006 and 6496/2006 were filed in the supreme court. stay granted
2 276-CC OF INCOME TAX ACT. E.O. C.C. Nos. 161/96, 202/97 and 203/97 on the file of the additional chief mtropolitan megistate (E.O.I) egmore, Chennai-8, are pending. congizance in these case were taken under section 276-CC of the income tax act. Cognizance was taken by the additional chief metroplitan magistrate court no. 1, Egmore Chennai-8, In respect of item No. 3(a)(3) M.P.No. 240/2010 was filed for discharge which was dismissed by the addl. CMM egmore. against the dismissal order criminal RC No.924 of 2010 was filed in the madras high court.
3 35B OF THE WEALTH TAX ACT.1957, E.O. C.C. No. 263/1997 on the file of the additional chief metropolitan magistrate (E.O.I). Egmore chennai-8 is pending. Cognizance. Respect of item No. (3)(a)(3) cognizance was taken by the additional chief metropolitan magistrate (E.O.I), Egmore Chennai-8(E.O.C.C.No.263/1997) Date 08/12/1997, Criminal OP No. 19152/2010 was filed in madras high court
4 11 OF THE PC ACT.1988, CC No. 26/2006 on the file of the VII Additional principal special judge for CBI Cases, chennai is pending now Transferred to XIII additional special judge for CBI Cases chennai. Respect item No. (3)(a)(4) Cognizance taken by the VII Additional Principal special judge for CBI Cases, Chennai (C.C.No. 26/2006)Date 08.08.2006, Item No. (3)(a)(5) Criminal OP No. 12074/2009 was filed in the Madras high court.
5500 C.C.No. 1055/2009 on the file of the chief metropolitan magistrate egmor, chennai is pending cognizance. Item No. (3)(a)(5) Cognizance was taken by the chief metropolitan magistrate egmore chennai (C.C.No. 1055/2009) Date 15.06.2009, Item No. 3(a)(6) OP No. 23228/2010 was filed in the madras high court
6500, 501 C.C. No. 3815/2010 on the file of the chief metropolitan magistrate egmore chennai is pending. cognizance. Item No. (3)(a)(6), Date 07.09.2010, Item No. 3(a)(7) Criminal OP No. 6357/2007 was filed in the madras high court.
7500 C.C.No.5/2007 on the file of the principal session judge city civil court chennai is pending.Item No. 3(a)(7), Cognizance was taken by the principal session judge city civil court chennai (C.C.No. 5/2007) Date 19.01.2007, Item No. 3(a)(7) W.P. No. 9803/2009 was filed in the madras high court.
8499, 500 C.C.No. 3/2009 on the file of the principal session judge, city civil court, chennai is pending. Item No. (3)(a)(8) cognizance was taken by the principal session judge city civil court chennai.Date 15.04.2009, Item No. 3(a)(9)above an interim order of status court in SLP(Criminal) No.3699 of 2007
9 CRL. N.P. No. 2972/2007, a condonation of delay in preferring the complaint filed by the returning officer, bhuvanagiri Assembly constituency before the court of judicial magistrate, paragipettai is pending. Similarly, in Crl. M.P. No. 5347/2007, a condonational of delay in preferring the complaint filed by the returning officer padukottai assembly constituency before the judicial magistrate padukottai is also pending. in these cases an iterim order of status quo was granted by the supreme court in SLP criminal no. 3699 of 2007, CRL M.P.No. 5347/2007, Item No. 3(a)(9)

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

4 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Defamation (IPC Section-499)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 25,000  25 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesABOUT RS. 2,00,00,000/- Various Deposits with bank have been siezed by the police and given to the custody of the court, wheren, C.C.no. 208 of 2004 is pending. As the possession is not with the Deponent the details is not known to the Deponent
 

IOB
8,324  8 Thou+

IOB
48,850  48 Thou+

BOI
17,668  17 Thou+

BOI
3,43,137  3 Lacs+

NilNilNilNil Rs 4,17,979
4 Lacs+
iiiBonds, Debentures and Shares in companiesABOUT RS. 50,000/- Various Deposits and Shares with Companies have been siezed by the Police and given to the custody of the court, wherein C.C. No. 208 of 2004 is pending. As the possession is not with the Deponent the details is not known to the Deponent.
 

NilNilNilNil Rs 0
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)AMBASSADOR CAR
10,000  10 Thou+

LMV OMNI BUS
2,00,000  2 Lacs+

LMV MOTOR CAR
2,00,000  2 Lacs+

LMV OMNI BUS
2,00,000  2 Lacs+

LMV OMNI BUS
2,25,000  2 Lacs+

NilNilNilNil Rs 8,35,000
8 Lacs+
viiJewellery (give details weight value)JEWELRY HAS BEEN SEIZED BY THE POLICE AND GIVEN TO THE CUSTODY OF THE COURT, WHEREIN C.C. NO. 208 OF 2004 IS PENDING. AS THE DEPONENT THE VALUE IS NOT DETERMINATE
 

NilNilNilNil Rs 0
viiiOther assets, such as values of claims / interestsSHRI JAYA PULICATIONS
8,50,00,000  8 Crore+

SASI ENTERPRISES
75,00,000  75 Lacs+

KODANAD ESTATE
1,00,00,000  1 Crore+

ROYAL VALLEY FLORITECH EXPORTS
65,00,000  65 Lacs+

NilNilNilNil Rs 10,90,00,000
10 Crore+
Gross Total Value (as per Affidavit) 13,03,27,979  13 Crore+ Nil Nil Nil Nil Rs 13,03,27,979
13 Crore+
Totals (Calculated as Sum of Values) Rs 11,02,77,979
11 Crore+
Nil
Nil
Nil
Nil
Rs 11,02,77,979
11 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandJEEDIMETLA VILLAGE, MEDCHAL, QUTHUBULLAPUR DISTRICT, ANDHRA PRADESH, S. NO. 50 AND 52-E, 93-E,93-U AND 93/3
Total Area 14.5
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 178313.00
Development Cost 0.00
11,25,00,000  11 Crore+

CHEYYUR VILLAGE
Total Area 3.43
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17060.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 11,30,00,000
11 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings79, POES GARDEN, CHENNAI - 86
Total Area 1.5 GROUNDS
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1020000.00
Development Cost 0.00
3,02,40,000  3 Crore+

8-3-1099 AND 8-3-1099A, SRI NAGAR COLONY HYDERABAD
Total Area 651.18 SQ.MT.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
3,50,00,000  3 Crore+

FLAT AT GH-18, GROUND FLOOR, PARSN MANERE, CHENNAI
Total Area 180 SQ.FT.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 105409.00
Development Cost 0.00
4,00,000  4 Lacs+

NO.213-B, ST. MARY'S ROAD, MANDAVELI, CHENNAI - 28
Total Area 1206 SQ.FT.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 360509.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 6,91,40,000
6 Crore+
ivResidential Buildings81, POES GARDEN, CHENNAI -86
Total Area 10 GROUNDS
Built Up Area DETAILS NOT KNOWN AS THE DOCUMENTS ARE WITH DVAC
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 132009.00
Development Cost 0.00
20,16,00,000  20 Crore+

NilNilNilNil Rs 20,16,00,000
20 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 38,37,40,000  38 Crore+ Nil Nil Nil Nil Rs 38,37,40,000
38 Crore+
Totals Calculated Rs 38,37,40,000
38 Crore+
Nil
Nil
Nil
Nil
Rs 38,37,40,000
38 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesINCOME TAX RETURN FILED UP TO THE ASSESSMENT YEAR 2010-11. THE INCOME TAX ASSESSMENTS HAVE BEEN COMPLETED UP TO THE ASSESSMENT YEAR 2008-09. THE ADDITIONAL LIABILITY ON ACCOUNT OF THE INCOME TAX ASSESSMENTS IS NOT DETERMINABLE AS THE ADDITIONS HAVE BEEN DISPUTED AT THE APPELLATE LEVEL.
 

NilNilNilNil Rs 0
Wealth Tax DuesWEALTH TAX RETURN HAS BEEN FILED UP TO THE ASSESSMENT YEAR 2010-11. THE ADDITIONAL LIABILITY ON ACCOUNT OF THE WEALTH TAX ASSESSMENTS IS NOT DETERMINABLE AS THE ADDITIONS HAVE BEEN DISPUTED AT THE APPELLATE LEVEL.
 

NilNilNilNil Rs 0
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 0
Nil
Nil
Nil
Nil
Rs 0

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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